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CATALDO AMERICAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: CATALDO AMERICAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATALDO AMERICAN GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000085700
FEI/EIN Number 36-4787366

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5728 MAJOR BLVD, ORLANDO, FL, 32819, US
Mail Address: 5728 MAJOR BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSA & ASSOCIATES INC Agent 7055 S KIRKMAN RD, ORLANDO, FL, 32819
BELARDO JUNIOR JOSE ROBERTO Managing Member 5728 MAJOR BLVD, ORLANDO, FL, 32819
CATALDO GIACINTO C Manager RUA TUIUCUE 50 APT 101, SAO PAULO, SP, 04149-130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 5728 MAJOR BLVD, SUITE 306, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2015-02-10 5728 MAJOR BLVD, SUITE 306, ORLANDO, FL 32819 -
LC STMNT CORR/NC 2014-06-02 CATALDO AMERICAN GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2015-02-10
CORLCSTCNC 2014-06-02
Florida Limited Liability 2014-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State